RAEBERRY STREET PROPERTY COMPANY LIMITED

RAEBERRY STREET PROPERTY COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameRAEBERRY STREET PROPERTY COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC024370
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RAEBERRY STREET PROPERTY COMPANY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is RAEBERRY STREET PROPERTY COMPANY LIMITED located?

    Registered Office Address
    375 West George Street
    G2 4LW Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAEBERRY STREET PROPERTY COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for RAEBERRY STREET PROPERTY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 04, 2012

    LRESSP

    Registered office address changed from C/O Mclay,Mcalister & Mcgibbon Llp 1st Floor, 145 st Vincent Street Glasgow Strathclyde G2 5JF on Sep 06, 2012

    2 pagesAD01

    Previous accounting period shortened from Dec 31, 2011 to Nov 18, 2011

    3 pagesAA01

    Annual return made up to Nov 30, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2012

    Statement of capital on Jan 04, 2012

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Appointment of Bailford Trustees Limited as a secretary

    3 pagesAP04

    Appointment of Bailford Trustees Limited as a director

    3 pagesAP02

    Appointment of Doctor Matthew James Donald as a director

    3 pagesAP01

    Termination of appointment of Henrietta Donald as a secretary

    2 pagesTM02

    Termination of appointment of Henrietta Donald as a director

    2 pagesTM01

    Termination of appointment of Iain Talman as a director

    2 pagesTM01

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appoint corporate director & secretary 30/05/2011
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Annual return made up to Nov 30, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    Appointment of Mr Iain James Scott Talman as a director

    2 pagesAP01

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Previous accounting period extended from Jun 30, 2009 to Dec 31, 2009

    1 pagesAA01

    Annual return made up to Nov 30, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Margaret Ethel Donald on Jan 26, 2010

    2 pagesCH01

    Director's details changed for Henrietta Margaret Donald on Jan 26, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2008

    5 pagesAA

    Who are the officers of RAEBERRY STREET PROPERTY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILFORD TRUSTEES LIMITED
    310 St. Vincent Street
    G2 5QR Glasgow
    Dalmore House
    Scotland
    Secretary
    310 St. Vincent Street
    G2 5QR Glasgow
    Dalmore House
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC047032
    160665560001
    DONALD, Margaret Ethel
    The Quest Huntly Road
    TD6 9SB Melrose
    Roxburghshire
    Director
    The Quest Huntly Road
    TD6 9SB Melrose
    Roxburghshire
    ScotlandBritishRetired52183520001
    DONALD, Matthew James, Doctor
    Holland Street
    CB4 3DL Cambridge
    18
    England
    Director
    Holland Street
    CB4 3DL Cambridge
    18
    England
    EnglandBritishNone160665170001
    BAILFORD TRUSTEES LIMITED
    310 St. Vincent Street
    G2 5QR Glasgow
    Dalmore House
    Scotland
    Director
    310 St. Vincent Street
    G2 5QR Glasgow
    Dalmore House
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC047032
    160665460001
    DONALD, Henrietta Margaret
    50 Corrour Road
    G43 2DX Glasgow
    Lanarkshire
    Secretary
    50 Corrour Road
    G43 2DX Glasgow
    Lanarkshire
    British88080001
    DONALD, Henrietta Margaret
    50 Corrour Road
    G43 2DX Glasgow
    Lanarkshire
    Director
    50 Corrour Road
    G43 2DX Glasgow
    Lanarkshire
    ScotlandBritishDirector88080001
    DONALD, Matthew
    50 Corrour Road
    G43 2DX Glasgow
    Lanarkshire
    Director
    50 Corrour Road
    G43 2DX Glasgow
    Lanarkshire
    BritishProperty Factor88090001
    DONALD, Thomas Wilson
    The Quest
    TD6 9SB Melrose
    Roxburghshire
    Director
    The Quest
    TD6 9SB Melrose
    Roxburghshire
    BritishDirector431180001
    TALMAN, Iain James Scott
    310 St. Vincent Street
    G2 5QR Glasgow
    Dalmore House
    Scotland
    Director
    310 St. Vincent Street
    G2 5QR Glasgow
    Dalmore House
    Scotland
    ScotlandBritishSolicitor735920002

    Does RAEBERRY STREET PROPERTY COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 25, 2013Dissolved on
    Sep 04, 2012Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Brian Milne
    375 West George Street
    Glasgow
    practitioner
    375 West George Street
    Glasgow
    Notesscottish-insolvency-info

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0